Leisure & Resorts World : Notice of Annual or Special Stockholders' Meeting

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jun 8, 20222. SEC Identification Number 131743. BIR Tax Identification No. 000-108-278-0004. Exact name of issuer as specified in its charter LEISURE & RESORTS WORLD CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 26F West Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (632) 8634-50999. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	2,444,106,666
Preferred	0

11. Indicate the item numbers reported herein Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Leisure & Resorts World CorporationLR PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Annual Stockholders' Meeting

Background/Description of the Disclosure

In a meeting of the Board of Directors held today, the Board confirmed and set the Annual Stockholders' Meeting ("ASM") on Friday, 29 July 2022 at 2:00p.m., in accordance with the By-Laws of the Corporation. Due to the still existing community alert level as a result of the COVID-19 global pandemic, and in order to safeguard the health and safety of the Corporation's stockholders and other stakeholders, and the Corporation's Board of Directors and officers who are in charge of the preparation of the Annual Stockholders' Meeting ("ASM") as well as the necessary disclosures and reports in connection thereto, the Board of Directors, in its meeting held today, resolved to conduct the ASM virtually via Zoom Teleconference. The meeting link is: https://us06web.zoom.us/j/84397488038?pwd=cFg1dWYydk5QTXNPOStvM0FodmVzZz09; Meeting ID: 843 9748 8038; Passcode: 084401 For purpose of this ASM, only stockholders of record at the close of business on June 29, 2022 will be entitled to vote.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jun 8, 2022
Date of Stockholders' Meeting	Jul 29, 2022
Time	2:00 pm
Venue	Zoom
Record Date	Jun 29, 2022
Agenda	1. Call to Order 2. Proof of Notice 3. Determination of Quorum 4. Approval of the Minutes of the Annual Meeting held on July 30, 2021 5. Management Report 6. Approval of Annual Report and Audited Financial Statements for the fiscal year 2021 7. Ratification of actions taken by the Board of Directors and Officers since the last annual meeting held on July 30, 2021 8. Amendment of Articles of Incorporation to Decrease the Number of Directors from 11 to 9 9. Amendment of the By-Laws to Update the Company's Officers 10. Nomination and Election of Directors 11. Appointment of External Auditor 12. Other Matters 13. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Jun 29, 2022
End Date	Jun 29, 2022

Other Relevant Information

The details, rules of conduct and procedures of the meeting will be posted in the Company's website. In the same Board meeting, the Board also approved the change in external auditor from SGV & Co. to PWC for the ensuing year.

Filed on behalf by:

Name	Carol Padilla
Designation	Corporate Secretary